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PECHE D'AX DEVELOPMENTS LIMITED

Company number 05063484

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2004 MEM/ARTS Memorandum and Articles of Association
22 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2004 288a New director appointed
05 Apr 2004 123 Nc inc already adjusted 15/03/04
05 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2004 288a New secretary appointed;new director appointed
02 Apr 2004 288a New director appointed
02 Apr 2004 288a New director appointed
02 Apr 2004 288a New director appointed
02 Apr 2004 288a New director appointed
02 Apr 2004 287 Registered office changed on 02/04/04 from: 12 york place leeds west yorkshire LS1 2DS
02 Apr 2004 288b Secretary resigned
02 Apr 2004 288b Director resigned
02 Apr 2004 288a New director appointed
31 Mar 2004 CERTNM Company name changed average bird LIMITED\certificate issued on 31/03/04
04 Mar 2004 NEWINC Incorporation